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cir_aml_20170316.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170915.pdf
... making available funds or other financial assets or economic resources to certain persons or entities, or dealing with funds or other financial assets or economic resources of certain persons or entities, except with a licence. (2) United Nations Sanctions (South Sudan) Regulation 2017 The United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
GB_Definition_2020.pdf
... insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在香港承保 的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
[PDF]
Definition_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
[PDF]
Definition_L_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30